Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
about 2 years ago
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
over 2 years ago
Nandini Ajay Piramal
Nandini Ajay Piramal
Director/Designated Partner
over 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
over 11 years ago
Anand Vardhan
Anand Vardhan
Additional Director
over 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Charges

0
24 July 2019
Yes Bank Limited
850 Crore
24 July 2019
Yes Bank Limited
0
24 July 2019
Yes Bank Limited
0
24 July 2019
Yes Bank Limited
0

Documents

Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-10092019_signed
Optional Attachment-(5)-09092019
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(2)-09092019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form ADT-1-31052019_signed